HomeMy WebLinkAbout2012-12-04; City Council; Minutes (3)MINUTES
MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
CARLSBAD CiTY COUNCIL AND CARLSBAD PUBLIC
FINANCING AUTHORITY BOARD
(Joint Special Meeting)
December 4, 2012
6:00 P.M.
City Council Chambers
CALL TO ORDER: Mayor/Chair Hall called the Meeting to order at 7:29 p.m.
ROLL CALL: was taken by the City Clerk/Secretary, as follows:
Present:
Absent:
PUBLIC COMMENT:
Council/Board Members, Hall, Kulchin, Blackburn, Douglas and Packard.
None.
None.
DEPARTMENTAL REPORT:
6. AB #21.066 - 2013 OPERATING AND CAPITAL BUDGET FOR THE CROSSINGS GOLF COURSE.
Finance Director Chuck McBride and Gary Glaser General Manager of The Crossings Golf Course gave
the staff report and PowerPoint presentation (on file in the Office of the City Clerk).
Mike Newborn of Carlsbad and a member of The Crossings infomied Board Members that he endorses
current management as The Crossings is a well-run golf course in excellent shape, the food is good, and
the facilities are clean.
ACTION:
AYES:
NOES:
ABSENT:
On a motion by Mayor Pro TemA/ice Chair Kulchin, the Council
adopted RESOLUTiON NO. 2012-266. approving the 2013
Operating and Capital Budget for The Crossings at Carlsbad Golf
Course; and,
The Board adopted RESOLUTION NO. 59. approving the 2013
Operating and Capital Budget for The Crossings at Carlsbad Golf
Course.
Hall, Kulchin, Blackburn, Douglas and Packard.
None.
None.
ADJOURMENT:
By proper motion, the Joint Special Meeting of December 4, 2012 was adjourned at 7:40 p.m.
FREISIN^^
Jenior Deputy C^^rk/Secretary